Fraudulent Appropriation of 4.7 Billion VND

K, and Ms. H became acquainted around October 2022. After several meetings and conversations, I gradually developed trust in Ms. H and became friends. Ms. H subsequently shared that she was working at ABC Bank and needed to raise funds to meet a sales target. Trusting Ms. H, around November 2022, when she asked me […]

A case of embezzlement by an accountant in Phu Tho

On July 25, 2022, Ms. L applied for the position of accountant at Company A. The company signed a contract and assigned Ms. L to the Phu Tho branch as a branch accountant, responsible for inventory management, fund management, dispatching drivers for delivery, and monitoring and collecting receivables. On February 7, 2023, Accountant L suddenly […]